AGENDA – Updated 2-3-2015
GOVERNMENT BODY: HIGHWAY COMMITTEE
DATE: February 6, 2015
TIME: 9:00 a.m.
PLACE: Waupaca County Highway Office, 515 E Fulton St., Waupaca
ROLL CALL
OPEN MEETING STATEMENT: This meeting and all other meetings of this committee are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so that the citizenry may be aware of the time, place, and agenda of this meeting.
MINUTES OF PREVIOUS MEETING
REVIEW AND ACCEPT AGENDA
AUDIENCE
PUBLIC COMMENT
VOUCHERS
APPOINTMENTS:
COMMISSION BUSINESS AND CONCERNS
1) COMMISSIONER’S REPORT (Calendar, Committee Involvement, Department Activities, Construction
Projects, Design Projects, WisDOT Issues, Financial Reports)
2) CTH D Design/Right of Way Project
3) CTH E Design/Right of Way Project
4) CTH E (Berlin Street) Bridge Design/Right of Way Project
5) CTH F (E. Alfred ST.) Design/Right of Way Project
· Advertise for CHI Project
6) CTH I Design/Right of Way Project
7) CTH J Bridge Design/Right of Way Project
8) CTH O Design Project
9) CTH Q (Round Lake Road to STH 54)
10) CTH T Design/Right of Way Project
11) CTH X Structure Project
12) Highway Improvement Program (2016-2020)
13) Highway Department Strategic Plan
14) Future Waupaca Highway Facility Site Plan Development
15) Wisconsin Department of Transportation – Performance Based Maintenance
16) Access
17) Personnel Issues
18) Equipment/Materials Sales & Purchases
· Advertising for Asphaltic Mixture Materials & Surface Treatment
· Award Tandem, Quad Axle s/ Plow Option Bid
· Award Quad Axles Truck Accessories Bid
· Award Hydraulic Wheeled Excavator Bid
· Award Crawler Bulldozer Bid
SET NEXT MEETING DATE
Adjourn
*If special accommodations are necessary, please contact the Waupaca County Clerk's Office to make arrangements. 715-258-6200